PMSI Ltd

Company Name	PMSI Ltd
Company Status	Dissolved
Company Number	04619756
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick Charles Mosimann
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 December 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	46 Muswell Hill Road London N10 3JR

Director Name	Mr Steven Mark Whant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Chivery Hall Farm Chivery Tring Hertfordshire HP23 6LD

Secretary Name	Mr Patrick Charles Mosimann
Nationality	Swiss
Status	Closed
Appointed	17 December 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	46 Muswell Hill Road London N10 3JR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16 Upper Woburn Place London WC1H 0AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£65,557
Gross Profit	£20,763
Net Worth	£359,365
Cash	£63,092
Current Liabilities	£404,196

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
23 April 2010	Application to strike the company off the register (3 pages)
23 April 2010	Application to strike the company off the register (3 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2008 (11 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2008 (11 pages)
8 January 2009	Return made up to 10/12/08; full list of members (4 pages)
8 January 2009	Return made up to 10/12/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 December 2007	Return made up to 10/12/07; full list of members (2 pages)
28 December 2007	Registered office changed on 28/12/07 from: white lion house 64A highgate high street, london N6 5HX (1 page)
28 December 2007	Location of debenture register (1 page)
28 December 2007	Return made up to 10/12/07; full list of members (2 pages)
28 December 2007	Registered office changed on 28/12/07 from: white lion house 64A highgate high street, london N6 5HX (1 page)
28 December 2007	Location of register of members (1 page)
28 December 2007	Location of debenture register (1 page)
28 December 2007	Location of register of members (1 page)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 December 2005	Return made up to 10/12/05; full list of members (2 pages)
20 December 2005	Return made up to 10/12/05; full list of members (2 pages)
2 December 2004	Return made up to 10/12/04; full list of members (7 pages)
2 December 2004	Return made up to 10/12/04; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 December 2003	Return made up to 10/12/03; full list of members (7 pages)
19 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
5 October 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
17 December 2002	Incorporation (19 pages)

PMSI Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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